HomeMy WebLinkAbout06 BOH Minutes 062221jk
Grant County Board of Health
(Joint Meeting with the Professional Advisory Committee)
June 22, 2021
5:00pm
PRESENT by Zoom: Carol Beals; Dr. Neil Martin; Robert Keeney; Mary Kay Logemann
Present In person: Jeff Kindrai; Porter Wagner; Dwight Nelson;
Excused: Dr. Matt Andrews; Robert Scallon; Greg Frey
Call to Order: Carol Beals, Chair called the meeting to order at 5:00pm.
Open Meeting Law Certification: The agenda was posted online, sent to the news media and
posted in county buildings.
Approval of Agenda: Mary Kay Logemann made a motion to approve the agenda as posted,
second by Dwight Nelson. Carried (duplicate item removed later)
Approval of Minutes (05/25/2021): Porter Wagner made a motion to approve the minutes from the
May meeting as presented, second by Mary Kay Logemann. Carried.
Vouchers: Dwight Nelson made a motion to approve the vouchers for May, second by Porter
Wagner. Carried.
Monthly Financial Reports: The monthly financial reports for May were reviewed. Mary Kay
Logemann made a motion to approve the May Financial Reports, second by Dr. Neil Martin. Carried.
Seminar and Training Updates: Reports received by Board and reviewed.
HNS Approval of Policies and Procedures, Admission and Discharge Policies, Program
Evaluation, Record Review, Utilization and Review and Quality Assurance, Review of Infection
Control Program, Review of Emergency Preparedness Plans and Exercises, Review of
Contracts: Mary Kay Logemann made a motion to approve the HNS Policies and Procedures,
Admission and Discharge Policies, Program Evaluation, Record Review, Utilization and Review and
Quality Assurance, Review of Infection Control Program, Review of Emergency Preparedness Plans
and Exercises, Review of Contracts, second by Dr. Neil Martin. Carried.
Hospice Approval of Policies and Procedures, Admission and Discharge Policies, Program
Evaluation, Record Review, Utilization and Review and Quality Assurance, Review of Infection
Control Program, Review of Emergency Preparedness Plans and Exercises, Review of
Contracts: Porter Wagner made a motion to Approve the Hospice Policies and Procedures,
Admission and Discharge Policies, Program Evaluation, Record Review, Utilization and Review and
Quality Assurance, Review of Infection Control Program, Review of Emergency Preparedness Plans
and Exercises, Review of Contracts, second by Dwight Nelson. Carried.
Grant County Board of Health
Page 2
June 23, 2020
Public Health Approval of Policies and Procedures, Standing Order, Review of Contracts: Mary
Kay Logemann made a motion to approve the Public Health Policies and Procedures, Standing Order,
Review of Contracts, second by Dr. Neil Martin. Carried.
COVID-19 Updates: A full report was given on COVID-19 cases in Grant County. A report was given
on community testing. An update on COVID-19 vaccine was given.
Staffing Requests and Updates: The reclassification recommendation for Administrative Assistant I
position was discussed. The Executive Committee approved the reclassification pending Board of
Health approval. Porter Wagner made a motion to approve the re-classification of the position to
Administrative Assistant II second by Dwight Nelson. Carried. Motion by Mary Kay Logemann to
make the change effective for the current payroll period, second by Dr. Neil Martin. Carried
Director’s Report: The Health Department has a CHIP intern for the summer.
Assistant Director’s Report: Updates on the Home Health Billing contract were discussed.
Public Comments: No public comments.
Adjournment: Dwight Nelson made a motion to adjourn, second by Mary Kay Logemann
Next meeting will be July 27, 2021 at 5:00pm.
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